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THE SPACE SHOREDITCH LIMITED

Company number 09581134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2020 AP01 Appointment of Mr James Simon Farnworth as a director on 8 July 2020
09 Jul 2020 AD01 Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP England to 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP on 9 July 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Haydn Davies as a director on 25 June 2020
25 Jun 2020 TM01 Termination of appointment of Corina Degani as a director on 25 June 2020
21 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
21 May 2020 PSC07 Cessation of Matt Davies as a person with significant control on 30 April 2020
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 TM01 Termination of appointment of Martin Brannon as a director on 31 March 2019
28 May 2019 AP01 Appointment of Mr John Hunter as a director on 31 March 2019
28 May 2019 AP01 Appointment of Mr John Spencer as a director on 31 March 2019
28 May 2019 TM01 Termination of appointment of Richard Mark Adams as a director on 31 March 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
13 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
17 May 2018 PSC01 Notification of Matt Davies as a person with significant control on 6 April 2016
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
08 May 2018 PSC07 Cessation of Matthew Haydn Davies as a person with significant control on 31 July 2017
08 May 2018 PSC02 Notification of The Space Holdings London Ltd as a person with significant control on 1 August 2017
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
21 Jun 2017 AD01 Registered office address changed from 69 Old Street London EC1V 9HX England to Irongate House 22-30 Dukes Place London EC3A 7LP on 21 June 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
16 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 800
31 Aug 2015 AA01 Current accounting period extended from 31 May 2016 to 31 July 2016
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 800